Campbell's Custom Joinery Limited (in liquidation) Notice of Final Meeting of Members and Creditors, Creditors Voluntary Winding Up Pursuant to Section 291 of the Companies Act 1955 Presented By: David Powell, Chartered Accountant, P.O. Box 712, Nelson. Notice is hereby given that at 11.00 a.m. on the 2nd day of May 1997, a meeting of the members and creditors of the above-named company will be held at the offices of K. P. Francis & Associates, Second Floor, BNZ Building, 226 Trafalgar Street, Nelson. The purpose of this meeting will be to present final accounts of the liquidation and give any explanation thereon. DAVID POWELL, Liquidator.